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AMEC UTILITIES LIMITED

Company number 02777284

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Officers: 27 officers / 24 resignations

JONES, Iain Angus

Correspondence address
Ground Floor, 15, Justice Mill Lane, Aberdeen, Scotland, AB11 6EQ
Role
Secretary
Appointed on
16 February 2018

SETTER, William George

Correspondence address
Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
Role
Director
Date of birth
April 1975
Appointed on
30 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

AMEC NOMINEES LIMITED

Correspondence address
Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
Role
Director
Appointed on
31 August 2009

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
374498

FELLOWES, Colin

Correspondence address
9 Thistlewood Drive, Summerfields, Wilmslow, Cheshire, SK9 2RF
Role Resigned
Secretary
Appointed on
20 December 2002
Resigned on
29 May 2003
Nationality
British

FELLOWES, Colin

Correspondence address
9 Thistlewood Drive, Summerfields, Wilmslow, Cheshire, SK9 2RF
Role Resigned
Secretary
Appointed on
23 December 1992
Resigned on
6 September 2001
Nationality
British

FIDLER, Christopher Laskey

Correspondence address
66 Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
Role Resigned
Secretary
Appointed on
6 September 2001
Resigned on
22 July 2016
Nationality
British

MORRELL, Helen

Correspondence address
Booths Park Chelford Road, Knutsford, Cheshire, WA16 8QZ
Role Resigned
Secretary
Appointed on
22 July 2016
Resigned on
22 February 2017

WARBURTON, Jennifer Ann

Correspondence address
Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
Role Resigned
Secretary
Appointed on
22 February 2017
Resigned on
16 February 2018

BRITANNIA COMPANY FORMATIONS LIMITED

Correspondence address
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role Resigned
Nominee Secretary
Appointed on
23 December 1992
Resigned on
23 December 1992

BARDSLEY, Michael John

Correspondence address
7 Downs End, Knutsford, Cheshire, England, WA16 8BQ
Role Resigned
Director
Date of birth
August 1944
Appointed on
23 December 1992
Resigned on
1 January 1993
Nationality
British
Occupation
Director

BOULTER, Marc Christian

Correspondence address
3 Barn Cottages, Pinkneys Green, Maidenhead, Berkshire, United Kingdom, SL6 6NS
Role Resigned
Director
Date of birth
October 1961
Appointed on
1 July 2001
Resigned on
24 August 2012
Nationality
British
Country of residence
England
Occupation
Managing Director

CULL, John Martin

Correspondence address
Danescourt, Lea, Malmesbury, Wiltshire, SN16 9PG
Role Resigned
Director
Date of birth
June 1938
Appointed on
1 January 1993
Resigned on
30 June 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FEREDAY, David Charles

Correspondence address
Briarscroft Dauntsey Road, Great Somerford, Chippenham, Wiltshire, SN15 5HS
Role Resigned
Director
Date of birth
September 1946
Appointed on
1 August 1996
Resigned on
21 February 2000
Nationality
British
Occupation
Commercial Director

FEREDAY, David Charles

Correspondence address
Briarscroft Dauntsey Road, Great Somerford, Chippenham, Wiltshire, SN15 5HS
Role Resigned
Director
Date of birth
September 1946
Appointed on
2 April 1993
Resigned on
1 February 1995
Nationality
British
Occupation
Commercial Director

HAYWARD, Jeffrey Douglas

Correspondence address
Craigmore 7 Manor Way, Berrow, Burnham On Sea, Somerset, TA8 2RG
Role Resigned
Director
Date of birth
May 1950
Appointed on
1 August 1996
Resigned on
21 February 2000
Nationality
British
Occupation
Director

HOLLAND, Peter James

Correspondence address
Woodside House, Wynnstay Lane, Marford, Wrexham, LL12 8LH
Role Resigned
Director
Date of birth
December 1947
Appointed on
31 December 2006
Resigned on
31 August 2009
Nationality
British
Country of residence
Wales
Occupation
Chartered Accountant

LING, Grant Richmond

Correspondence address
Booths Park Chelford Road, Knutsford, Cheshire, WA16 8QZ
Role Resigned
Director
Date of birth
April 1956
Appointed on
24 August 2012
Resigned on
30 November 2017
Nationality
British
Country of residence
England
Occupation
Company Director

LING, Grant Richmond

Correspondence address
1c Ramsay Court, Eaglesham Road, Newton Mearns, Glasgow, Lanarkshire, G77 5DJ
Role Resigned
Director
Date of birth
April 1956
Appointed on
21 February 2000
Resigned on
15 February 2002
Nationality
British
Occupation
Company Director

MARLOW, Michael John

Correspondence address
High Walls, Chapel Lane, Gadsby, Leicester, LE7 4WB
Role Resigned
Director
Date of birth
May 1947
Appointed on
1 February 1994
Resigned on
31 July 1999
Nationality
British
Occupation
Director

NODDINGS, Brian

Correspondence address
6 Leith Road, Darlington, County Durham, DL3 8BG
Role Resigned
Director
Date of birth
June 1946
Appointed on
1 January 1993
Resigned on
1 February 1995
Nationality
British
Occupation
Accountant

ROBSON, David

Correspondence address
Milling Field House, 1 The Milling Field Holmes Chapel, Crewe, Cheshire, CW4 7DA
Role Resigned
Director
Date of birth
July 1945
Appointed on
1 January 1993
Resigned on
1 August 1996
Nationality
British
Occupation
Director

ROSE, Peter John

Correspondence address
Littlefold, Broadlands Lane, Bridgwater, Somerset, TA5 2AR
Role Resigned
Director
Date of birth
March 1943
Appointed on
1 January 1993
Resigned on
1 July 2001
Nationality
British
Occupation
Director

STRAUGHEN, Michael

Correspondence address
68 Rubislaw Den North, Aberdeen, Aberdeenshire, AB15 4AN
Role Resigned
Director
Date of birth
February 1950
Appointed on
21 February 2000
Resigned on
31 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

TUCKER, Roger Douglas

Correspondence address
3 Hallen Close, Henbury, Bristol, BS10 7QZ
Role Resigned
Director
Date of birth
March 1984
Appointed on
2 April 1993
Resigned on
12 July 1997
Nationality
British
Occupation
Accountant

WALSH, Terence Bernard

Correspondence address
75 Pear Tree Avenue, Coppull, Chorley, Lancashire, PR7 4NL
Role Resigned
Director
Date of birth
December 1948
Appointed on
1 February 1995
Resigned on
1 August 1996
Nationality
British
Country of residence
England
Occupation
Director

WILSON, David James

Correspondence address
152 Preston, Milngavie, Glasgow, G62 7QH
Role Resigned
Director
Date of birth
June 1947
Appointed on
1 August 1996
Resigned on
21 February 2000
Nationality
British
Occupation
Company Director

DEANSGATE COMPANY FORMATIONS LIMITED

Correspondence address
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role Resigned
Nominee Director
Appointed on
23 December 1992
Resigned on
23 December 1992